0001104659-04-038078 Sample Contracts

CONSULTING AGREEMENT
Consulting Agreement • December 2nd, 2004 • Ultimate Electronics Inc • Retail-radio, tv & consumer electronics stores

This CONSULTING AGREEMENT (“Agreement”) is made effective November 5, 2004, by and between ULTIMATE ELECTRONICS, INC., a Delaware corporation with its principal place of business at 321 West 84th Avenue, Suite A. Thornton, Colorado (“Ultimate”), and ALAN E. KESSOCK (“Consultant”).

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SEVERANCE AGREEMENT AND RELEASE
Severance Agreement and Release • December 2nd, 2004 • Ultimate Electronics Inc • Retail-radio, tv & consumer electronics stores • Colorado

This SEVERANCE AGREEMENT AND RELEASE (this “Agreement”) is made between (i) Alan E. Kessock (“Kessock”) and (ii) Ultimate Electronics, Inc. (the “Company”). Kessock and the Company are referred to collectively as the “Parties” and individually as a “Party.”

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